TANNEN GROSVENOR GARDENS LIMITED - LONDON


Company Profile Company Filings

Overview

TANNEN GROSVENOR GARDENS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TANNEN GROSVENOR GARDENS LIMITED was incorporated 26 years ago on 24/07/1997 and has the registered number: 03411680. The accounts status is DORMANT and accounts are next due on 31/03/2025.

TANNEN GROSVENOR GARDENS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

SUTHERLAND HOUSE
LONDON
NW9 7BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN IRVING TANNEN Jul 1955 British Director 2000-11-30 CURRENT
MR DAVID TANNEN Oct 1929 British Director 2000-11-30 CURRENT
MR DANIEL ASHER TANNEN Sep 1957 British Director 2000-11-30 CURRENT
MR JONATHAN MARK MILLER Jan 1964 British Director 2014-06-01 CURRENT
MR JONATHAN MARK MILLER Jan 1964 British Secretary 2000-11-30 CURRENT
GERALD MAURICE RONSON May 1939 British Director 1997-07-24 UNTIL 2000-11-30 RESIGNED
MR ALAN IRVING GOLDMAN Dec 1943 British Director 1997-07-24 UNTIL 2000-11-30 RESIGNED
MRS KATHERINE MARIA CLAYDON Jun 1964 British Director 1997-07-24 UNTIL 1997-07-24 RESIGNED
MR STEVEN ANDREW BROWN May 1962 British Secretary 2000-01-01 UNTIL 2000-08-08 RESIGNED
CHRISTOPHER JOHN MORTON Feb 1956 Secretary 2000-08-08 UNTIL 2000-11-30 RESIGNED
LAWSON (LONDON) LIMITED Secretary 1997-07-24 UNTIL 1997-07-24 RESIGNED
MARK STEPHEN FENCHELLE Jan 1962 British Secretary 1997-07-24 UNTIL 1999-12-31 RESIGNED
MARTIN GEORGE WOOD Oct 1957 British Director 1998-09-18 UNTIL 1999-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Irving Tannen 2016-04-06 7/1955 Ownership of shares 25 to 50 percent
Mr Daniel Asher Tannen 2016-04-06 9/1957 Ownership of shares 25 to 50 percent

Related Companies

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HERON LAND DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
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HERON CORPORATION LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HERON INTERNATIONAL HOLDINGS LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
HERON LAND HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
H.H. INVESTMENT TRADING LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRYCRUST LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BONIVIR INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HERON INTERNATIONAL INVESTMENTS LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HERON LONDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
HERON LAND HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
HERON (DEVONSHIRE ROW NO.2) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
HERON (DEVONSHIRE HOUSE NO.1) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
HERON ESTATE HOLDINGS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GLOUCESTER CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
HERON ESTATE CORPORATION LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
ARDEA EIGHT LTD. P.O.BOX N-3910 BAHAMAS Dissolved... FULL None Supplied
ARDEA TWENTY ONE LTD. P.O.BOX N-3910 BAHAMAS Dissolved... FULL None Supplied
HDP MANAGEMENT EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TANNEN GROSVENOR GARDENS LIMITED 2024-01-23 30-06-2023 £1 equity
Dormant Company Accounts - TANNEN GROSVENOR GARDENS LIMITED 2023-02-10 30-06-2022 £1 equity
Dormant Company Accounts - TANNEN GROSVENOR GARDENS LIMITED 2021-12-21 30-06-2021 £1 equity
Dormant Company Accounts - TANNEN GROSVENOR GARDENS LIMITED 2021-01-27 30-06-2020 £1 equity
Dormant Company Accounts - TANNEN GROSVENOR GARDENS LIMITED 2020-03-28 30-06-2019 £1 equity
Dormant Company Accounts - TANNEN GROSVENOR GARDENS LIMITED 2018-11-20 30-06-2018 £1 equity
Dormant Company Accounts - TANNEN GROSVENOR GARDENS LIMITED 2018-02-06 30-06-2017 £1 equity
Dormant Company Accounts - TANNEN GROSVENOR GARDENS LIMITED 2016-12-07 30-06-2016 £1 equity
Dormant Company Accounts - TANNEN GROSVENOR GARDENS LIMITED 2015-11-26 30-06-2015 £1 equity

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